B.A. (BELGIE) LTD.

Overview

Company Name	B.A. (BELGIE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03140110
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1995
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.A. (BELGIE) LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is B.A. (BELGIE) LTD. located?

Registered Office Address	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent
Undeliverable Registered Office Address	No

What were the previous names of B.A. (BELGIE) LTD.?

Previous Company Names
Company Name	From	Until
DEANFAX LIMITED	Dec 21, 1995	Dec 21, 1995

What are the latest accounts for B.A. (BELGIE) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for B.A. (BELGIE) LTD.?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2022	Application to strike the company off the register	1 pages	DS01

Jul 12, 2022	Termination of appointment of Helen Louise Redding as a director on Jun 29, 2022	1 pages	TM01

Dec 23, 2021	Accounts for a dormant company made up to Dec 26, 2020	2 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Dec 28, 2019	6 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Director's details changed for Mrs Helen Louise Redding on Mar 31, 2020	2 pages	CH01

Apr 08, 2020	Director's details changed for Ms Victoria Trinagel on Mar 26, 2020	2 pages	CH01

Apr 08, 2020	Director's details changed for Mr Thomas Popock on Mar 26, 2020	2 pages	CH01

Apr 08, 2020	Appointment of Ms Victoria Trinagel as a director on Mar 26, 2020	2 pages	AP01

Apr 08, 2020	Appointment of Mr Thomas Popock as a director on Mar 26, 2020	2 pages	AP01

Apr 08, 2020	Termination of appointment of Marc Charles Gordon as a director on Mar 26, 2020	1 pages	TM01

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 29, 2018	6 pages	AA

Mar 18, 2019	Appointment of Mr Marc Charles Gordon as a director on Mar 18, 2019	2 pages	AP01

Mar 18, 2019	Appointment of Mr Yusuf Galimli as a director on Mar 05, 2019	2 pages	AP01

Dec 24, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Termination of appointment of Anthony Michael Alyn Jones as a director on Dec 21, 2018	1 pages	TM01

Jul 26, 2018	Accounts for a dormant company made up to Dec 30, 2017	6 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 20, 2017 with updates	3 pages	CS01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of B.A. (BELGIE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNRIDGE, Paul David Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England	Dec 15, 2015		Secretary	Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England				203537090001
GALIMLI, Yusuf Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Mar 05, 2019		Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	England	French	1979-9	256451230001
POPECK, Thomas Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Mar 26, 2020		Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	United States	American	1969-3	268785980001
TRINAGEL, Victoria Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Mar 26, 2020		Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	United States	American	1971-2	268787510001
CROUCH, Peter Leslie Brian 40 London Road Far Cotton NN4 8AL Northampton Northamptonshire	Feb 26, 2001	Jun 01, 2010	Secretary	40 London Road Far Cotton NN4 8AL Northampton Northamptonshire		British		72923850001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Jul 10, 1996	Feb 28, 1999	Secretary	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English		15794460001
LALANI, Salim Hirji Mohamed 11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire	Jan 19, 1996	Jul 10, 1996	Secretary	11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire		British		43603080001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Feb 28, 1999	Oct 26, 2000	Secretary	The Lodge Oldfield Road BR1 2LF Bickley Kent		British		75452380001
REDDING, Helen Louise Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Jun 01, 2010	Dec 15, 2015	Secretary	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent				151691490001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Oct 26, 2000	Feb 26, 2001	Secretary	Springfield House Walford Cross TA2 8QW Taunton Somerset		British		65472600002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 21, 1995	Jan 19, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CROSS, Richard Alexander The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Apr 23, 2001	Apr 17, 2003	Director	The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Uk	British	1953-10	178817310001
CROUCH, Peter Leslie Brian 40 London Road Far Cotton NN4 8AL Northampton Northamptonshire	Feb 26, 2001	Oct 11, 2012	Director	40 London Road Far Cotton NN4 8AL Northampton Northamptonshire	United Kingdom	British	1969-12	72923850001
DONNELL, Bryce Michael Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Jun 01, 2010	Aug 31, 2011	Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	United Kingdom	New Zealander	1964-8	135079210001
FREEDMAN, Norman Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	Jul 10, 1996	Mar 01, 1998	Director	Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	England	British	1938-4	25933510001
GETRAER, Steven Lewis Flat 9 78 Cadogan Square SW1X 0EA London	Feb 08, 2001	Apr 07, 2004	Director	Flat 9 78 Cadogan Square SW1X 0EA London		American	1947-6	76316170001
GORDON, Marc Charles Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Mar 18, 2019	Mar 26, 2020	Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	United States	American	1980-12	256477600001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Jul 10, 1996	Feb 28, 1999	Director	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English	1939-2	15794460001
HOWELL, Stuart Christopher 109 High Street Wargrave RG10 8DD Reading Berkshire	Jun 18, 2003	Sep 05, 2008	Director	109 High Street Wargrave RG10 8DD Reading Berkshire	England	British	1958-2	202132180001
JONES, Anthony Michael Alyn Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Jan 19, 1996	Dec 21, 2018	Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	England	British	1953-5	46131400003
LALANI, Salim Hirji Mohamed 11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire	Jan 19, 1996	Jan 04, 1999	Director	11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire		British	1957-1	43603080001
MARTIN, Adrian Spencer Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Aug 31, 2011	Dec 15, 2015	Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	United Kingdom	British	1969-9	162757290001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Oct 02, 1998	Oct 26, 2000	Director	The Lodge Oldfield Road BR1 2LF Bickley Kent	England	British	1950-3	75452380001
MINOWITZ, Robert Nathan 165 High Farms Road Glen Head Ny 11545 Usa	Jun 18, 2003	Jun 30, 2011	Director	165 High Farms Road Glen Head Ny 11545 Usa	United States	American	1958-8	88161770003
ORR, John Joseph 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	Oct 30, 2007	Jun 30, 2011	Director	98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	United Kingdom	American	1963-12	124292110002
POOLE, Gavin Michael Amherst Place TN13 3BT Sevenoaks 6 Kent	Apr 17, 2008	Jul 12, 2010	Director	Amherst Place TN13 3BT Sevenoaks 6 Kent	United Kingdom	United States	1973-10	130683240002
REDDING, Helen Louise Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	Dec 15, 2015	Jun 29, 2022	Director	Medcare House Centurion Close, ME8 0SB Gillingham Business Park Gillingham Kent	England	British	1975-6	250690410001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Oct 26, 2000	Feb 26, 2001	Director	Springfield House Walford Cross TA2 8QW Taunton Somerset	Uk	British	1956-8	65472600002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 21, 1995	Jan 19, 1996	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.A. (BELGIE) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ba International Limited

Apr 06, 2016

Centurion Close

Gillingham Business Park

ME8 0SB Gillingham

Medcare North

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02666617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does B.A. (BELGIE) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 1997 Delivered On Dec 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 10, 1997Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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